Annual Shareholders' Meeting of Siemens AG

Documents 2026 Annual Shareholders' Meeting

Press release (as of February 12, 2026)

Voting results 2026

Dividend Announcement

Information in accordance with Table 8 of the Regulation (EU) 2018/1212

Main focal points of AGM speeches (Advance publication by February 4, 2026):
- Jim Hagemann Snabe (Chairman of the Supervisory Board of Siemens AG)
- Roland Busch (President and CEO of Siemens AG)

Notice of Annual Shareholders’ Meeting 2026 (incl. Agenda)

Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3, Blocks A to F, of Implementing Regulation (EU) 2018/1212

Amendment of the proposal regarding Agenda Item 2

Key Dates of the Annual Shareholders’ Meeting 2026

Sample Attendance Notification Form

Report of the Managing Board on Agenda Item 9

Overview capital (relating to Agenda Item 9)

Annual Financial Report for Fiscal 2025 (including the Combined Management Report of Siemens AG and the Siemens Group, the Consolidated Financial Statements of the Siemens Group, as of September 30, 2025 (IFRS) and the Annual Financial Statements of Siemens AG, as of September 30, 2025 (HGB))

Report of the Supervisory Board

Compensation Report 2025

Corporate Governance Statement

Shareholder Counterproposals and Election Nominations (Latest update: January 29, 2026)

Information on Shareholders’ Rights

Articles of Association of Siemens AG (as of September 2025)

Directions to Olympiahalle Munich (only in German)

• Internet Service for Shareholders of Siemens AG (Login)
  ✓ Update of registration data for electronic delivery of invitations to future Shareholders‘ Meetings
  ✓ Update of postal address
  ✓ Notification of attendance for the Annual Shareholders' Meeting and exercising of voting rights
  ✓ Viewing of submitted statements (virtual AGM)
  ✓ Speaking during the AGM by means of video communication (virtual AGM)
  ✓ Obtaining information and submission of objections to resolutions of the
  Annual Shareholders’ Meeting (virtual AGM)
  ✓ Download of confirmations on whether and how votes were counted
  ✓ Live broadcast of the entire Annual Shareholders' Meeting
• Electronic delivery of invitations to Shareholders' Meetings

  For future Shareholders‘ Meetings, you have the option of receiving invitations by electronic means, instead of by regular mail, to the e-mail address you provide for registration. By registering for electronic delivery via our Internet Service you will help contribute toward saving paper.
  
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• If you have any questions or problems with the Internet Service, please contact:
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